L.D.A. Limited

Company Name	L.D.A. Limited
Company Status	Dissolved
Company Number	02643536
Category	Private Limited Company
Incorporation Date	5 September 1991(32 years, 8 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Karl Meyer Benjamin Olsen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	18 years, 8 months (closed 09 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cambridge Park Court Cambridge Park Twickenham Middlesex TW1 2JN

Director Name	Mr Martin Owen Parsons
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(1 year, 9 months after company formation)
Appointment Duration	17 years, 11 months (closed 09 May 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3EY

Director Name	Mr Paul Jonathan Winkworth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2011)
Role	Architect
Country of Residence	England
Correspondence Address	2 Chestnut Grove Staines Middlesex TW18 1BZ

Secretary Name	LPE Services Limited (Corporation)
Status	Closed
Appointed	04 April 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 May 2011)
Correspondence Address	84 Wimpole Street London W1G 9SE

Director Name	Threev Directors Llp (Corporation)
Status	Closed
Appointed	01 July 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2011)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 May 2011)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Robin Arthur Fleetwood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2001)
Role	Architect
Correspondence Address	4 Haines Court Weybridge Surrey KT13 0BH

Director Name	Ivan Mazija
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2003)
Role	Architect
Correspondence Address	193 Old Woking Road Maybury Woking Surrey GU22 8HP

Secretary Name	Susan Elizabeth Fleetwood
Nationality	British
Status	Resigned
Appointed	05 September 1992(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	4 Haines Court Weybridge Surrey KT13 0BH

Secretary Name	Mr Martin Owen Parsons
Nationality	British
Status	Resigned
Appointed	27 April 2001(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3EY

Director Name	Anthony Pratley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2006)
Role	Architect
Correspondence Address	154 Fleetside West Molesey Surrey KT8 2NH

Director Name	Christopher Greenwood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 August 2008)
Role	Architect
Correspondence Address	30 Springfield Avenue London SW20 9JX

Director Name	Three V Corporate Venturing Llp (Corporation)
Status	Resigned
Appointed	04 April 2008(16 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 July 2008)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£819,084
Cash	£655,422
Current Liabilities	£247,989

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 August

Filing History

9 May 2011	Final Gazette dissolved following liquidation (1 page)
9 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (8 pages)
9 February 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (8 pages)
9 July 2010	Administrator's progress report to 24 May 2010 (16 pages)
9 July 2010	Administrator's progress report to 24 May 2010 (16 pages)
30 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
30 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
2 June 2010	Administrator's progress report to 28 November 2009 (15 pages)
2 June 2010	Administrator's progress report to 28 November 2009 (15 pages)
23 July 2009	Statement of administrator's proposal (38 pages)
23 July 2009	Statement of administrator's proposal (38 pages)
17 July 2009	Statement of affairs with form 2.15B (2 pages)
17 July 2009	Statement of affairs with form 2.15B (2 pages)
26 June 2009	Statement of affairs with form 2.14B (8 pages)
26 June 2009	Statement of affairs with form 2.14B (8 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2009	Appointment of an administrator (1 page)
10 June 2009	Appointment of an administrator (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
3 December 2008	Accounting reference date extended from 28/02/2008 to 29/08/2008 (1 page)
3 December 2008	Accounting reference date extended from 28/02/2008 to 29/08/2008 (1 page)
24 November 2008	Return made up to 05/09/08; full list of members (5 pages)
24 November 2008	Return made up to 05/09/08; full list of members (5 pages)
18 September 2008	Appointment Terminated Secretary martin parsons (1 page)
18 September 2008	Appointment terminated secretary martin parsons (1 page)
17 September 2008	Registered office changed on 17/09/2008 from devonshire house 60 station road addlestone surrey KT15 2AF (1 page)
17 September 2008	Secretary appointed rjp secretaries LIMITED (1 page)
17 September 2008	Appointment terminated director three v corporate venturing LLP (1 page)
17 September 2008	Director appointed threev directors LLP (2 pages)
17 September 2008	Registered office changed on 17/09/2008 from devonshire house 60 station road addlestone surrey KT15 2AF (1 page)
17 September 2008	Director appointed threev directors LLP (2 pages)
17 September 2008	Secretary appointed rjp secretaries LIMITED (1 page)
17 September 2008	Appointment Terminated Director three v corporate venturing LLP (1 page)
15 September 2008	Appointment terminated director christopher greenwood (1 page)
15 September 2008	Appointment Terminated Director christopher greenwood (1 page)
4 July 2008	Director appointed paul jonathan winkworth (2 pages)
4 July 2008	Director appointed paul jonathan winkworth (2 pages)
4 July 2008	Director appointed christopher greenwood (2 pages)
4 July 2008	Director appointed christopher greenwood (2 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 April 2008	Secretary appointed lpe services LIMITED (2 pages)
22 April 2008	Director appointed three v corporate venturing LLP (3 pages)
22 April 2008	Declaration of assistance for shares acquisition (18 pages)
22 April 2008	Declaration of assistance for shares acquisition (18 pages)
22 April 2008	Secretary appointed lpe services LIMITED (2 pages)
22 April 2008	Director appointed three v corporate venturing LLP (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 September 2007	Return made up to 05/09/07; full list of members (3 pages)
25 September 2007	Return made up to 05/09/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 September 2006	Return made up to 05/09/06; full list of members (3 pages)
22 September 2006	Return made up to 05/09/06; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
18 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 September 2005	Return made up to 05/09/05; full list of members (8 pages)
13 September 2005	Return made up to 05/09/05; full list of members (8 pages)
20 July 2005	Ad 04/05/05-04/05/05 Â£ si 53@1=53 Â£ ic 47/100 (2 pages)
20 July 2005	Ad 04/05/05-04/05/05 Â£ si 53@1=53 Â£ ic 47/100 (2 pages)
4 November 2004	Return made up to 05/09/04; full list of members (7 pages)
4 November 2004	Return made up to 05/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Amended accounts made up to 29 February 2004 (12 pages)
13 October 2004	Amended accounts made up to 29 February 2004 (12 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
10 September 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
10 September 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
27 November 2003	Â£ ic 70/47 30/09/03 Â£ sr 23@1=23 (1 page)
27 November 2003	Â£ ic 70/47 30/09/03 Â£ sr 23@1=23 (1 page)
9 September 2003	Return made up to 05/09/03; full list of members (8 pages)
9 September 2003	Return made up to 05/09/03; full list of members (8 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
18 August 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
21 January 2003	Â£ ic 100/70 13/12/02 Â£ sr 30@1=30 (1 page)
21 January 2003	Â£ ic 100/70 13/12/02 Â£ sr 30@1=30 (1 page)
29 October 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
29 October 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
6 September 2002	Return made up to 05/09/02; full list of members (8 pages)
6 September 2002	Return made up to 05/09/02; full list of members (8 pages)
13 August 2002	Return made up to 05/09/01; full list of members (8 pages)
13 August 2002	Return made up to 05/09/01; full list of members (8 pages)
20 September 2001	Total exemption full accounts made up to 28 February 2001 (14 pages)
20 September 2001	Total exemption full accounts made up to 28 February 2001 (14 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
10 December 2000	Full accounts made up to 28 February 2000 (13 pages)
10 December 2000	Full accounts made up to 28 February 2000 (13 pages)
19 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2000	Return made up to 05/09/00; full list of members (8 pages)
24 November 1999	Full accounts made up to 28 February 1999 (13 pages)
24 November 1999	Full accounts made up to 28 February 1999 (13 pages)
26 August 1999	Return made up to 05/09/99; no change of members (4 pages)
26 August 1999	Return made up to 05/09/99; no change of members (4 pages)
22 December 1998	Return made up to 05/09/98; full list of members (6 pages)
22 December 1998	Return made up to 05/09/98; full list of members (6 pages)
12 November 1998	Full accounts made up to 28 February 1998 (11 pages)
12 November 1998	Full accounts made up to 28 February 1998 (11 pages)
31 December 1997	Full accounts made up to 28 February 1997 (11 pages)
31 December 1997	Full accounts made up to 28 February 1997 (11 pages)
22 September 1997	Return made up to 05/09/97; no change of members (4 pages)
22 September 1997	Return made up to 05/09/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 29 February 1996 (12 pages)
27 November 1996	Full accounts made up to 29 February 1996 (12 pages)
26 October 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1996	Return made up to 05/09/96; full list of members (6 pages)
22 September 1995	Full accounts made up to 28 February 1995 (10 pages)
22 September 1995	Full accounts made up to 28 February 1995 (10 pages)
31 August 1995	Return made up to 05/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 September 1993	Return made up to 05/09/93; full list of members (6 pages)
29 January 1993	Return made up to 05/09/92; full list of members (8 pages)
18 February 1992	Ad 03/01/92--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
18 February 1992	Ad 03/01/92--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
5 September 1991	Incorporation (13 pages)

L.D.A. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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